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Matters on Stocks

Stock Information

Stocks issued (Face value per share: KRW 5,000)

(As of December 31, 2014, Unit: Stocks/ KRW millions)

Stock Information
Stock type No. of stocks issued Total face value Remarks
Common stock 21,270,888 106,354 -
Preferred stock 5,396,759 26,984 -
Total 26,667,647 133,338 -

Treasury stock status (As of the end of the most recently closed term)

(As of December 31, 2014, Unit: No. of stocks)

Treasury stock status
Stock type No. of stocks Comparison
Total 6,074,152
Common stock 5,401,098 -
Preferred stock 673,054 -

Exercising voting rights at the periodical General Meeting of Shareholders

Exercising voting rights at the periodical General Meeting of Shareholders
2013 2014 2015
Date of meeting 2013-03-29 2014-03-28 2015-03-27
Total No. of stocks issued 26,255,580 26,278,830 26,667,647
No. of stocks with voting right 16,458,207 16,211,860 15,869,790
No. of shareholders attending 95 96 85
No. of stocks attending 12,643,752 13,105,162 12,735,686
Attendance rate 76.80% 80.84% 80.25%

Voting rights exercised

(Unit: No. of shares)

2015 Voting rights exercised
Year Agenda item Content The number of people present in terms of shares of stock Remarks
2015 No. 1 Approval of the financial statement (including the surplus appropriate statement) and the consolidated financial statement for the 78th term 12,735,686 Approval of the item originally submitted
No. 2 Partial amendment to the Articles of Incorporation 12,735,686 Approval of the item originally submitted
No. 3 Election of directors 12,735,686 Approval of the item originally submitted
No. 3-1 Election of in-house directors
No. 3-2 Election of external directors
No. 4 Election of the members of the Audit Committee 12,735,686 Approval of the item originally submitted
No. 5 Approval of the ceiling on directors’ remuneration 12,735,686 Approval of the item originally submitted

Shareholders

Shareholders

Adoption of cumulative and non-cumulative voting

Adoption of cumulative and non-cumulative voting
Voting type Status Date of adoption Remarks
Non-cumulative voting Adopted 2006-03-17 -
Cumulative voting Not adopted -